DOSSIERS / LES 3 MARCHES
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Company dossier

LES 3 MARCHES

FRANCE · COMPANY · INCORPORATED 2001-04-11
KYBE ID: FR-435294194 · 435294194 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LES 3 MARCHES
fr_insee
435294194
fr_insee
dissolved
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Civil company
fr_insee
2001-04-11
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23 BD PAUL BERT, 01000 BOURG-EN-BRESSE
fr_insee
68.32A
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€3,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
VECLEAL HOLDINGShared registered address · 7 share thisACVShared registered address · 7 share thisSCI PAUL BERT 1990Shared registered address · 7 share thisSCI DU PALAISShared registered address · 7 share thisFUNK COMMUNICATIONShared registered address · 7 share thisSCI VECLEALShared registered address · 7 share thisVECLEAL HOLDINGShared officer / director · 12 share thisAD HOC IMMO SARLShared officer / director · 12 share thisSJFShared officer / director · 12 share thisPAYS DE L'AIN GESTIONShared officer / director · 12 share thisSCI PSPShared officer / director · 12 share thisSCI DU PALAISShared officer / director · 12 share thisSCI PAUL BERT 1990Shared officer / director · 12 share thisAGENCES CHALLENGERShared officer / director · 12 share thisACVShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-435294194/network.

People with significant control

2 people
NameRoleFromSource
VECLEAL HOLDINGMembre du directoire—France registry
SERGE ANDRE PROSTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100